UKMA (AF) LIMITED
CARDIFF UKME (IP) LIMITED

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Company number 07130739
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address PRENNAU HOUSE COPSE WALK CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, WALES, CF23 8XH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Glen Murray as a secretary on 21 March 2017; Termination of appointment of Glen Murray as a director on 21 March 2017; Appointment of Mr David William Harris as a director on 21 March 2017. The most likely internet sites of UKMA (AF) LIMITED are www.ukmaaf.co.uk, and www.ukma-af.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ukma Af Limited is a Private Limited Company. The company registration number is 07130739. Ukma Af Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Ukma Af Limited is Prennau House Copse Walk Cardiff Gate Business Park Pontprennau Cardiff Wales Cf23 8xh. . MCGINN, Craig Alan is a Secretary of the company. FOY, Alan Henry is a Director of the company. HARRIS, David William is a Director of the company. Secretary FOY, Alan Henry has been resigned. Secretary MURRAY, Glen has been resigned. Director MURRAY, Glen has been resigned. Director TIMONEY, Stephen Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGINN, Craig Alan
Appointed Date: 17 March 2017
Director
FOY, Alan Henry
Appointed Date: 20 January 2010
59 years old
Director
HARRIS, David William
Appointed Date: 21 March 2017
53 years old

Resigned Directors

Secretary
FOY, Alan Henry
Resigned: 25 June 2012
Appointed Date: 20 January 2010
Secretary
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 25 June 2012
Director
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 25 June 2012
57 years old
Director
TIMONEY, Stephen Paul
Resigned: 28 May 2013
Appointed Date: 20 January 2010
60 years old

Persons With Significant Control

Sms Meter Assets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UKMA (AF) LIMITED Events

21 Mar 2017
Termination of appointment of Glen Murray as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David William Harris as a director on 21 March 2017
17 Mar 2017
Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017
17 Mar 2017
Registered office address changed from Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF to Prennau House Copse Walk Cardiff Gate Business Park Pontprennau Cardiff CF23 8XH on 17 March 2017
...
... and 29 more events
14 Oct 2011
Particulars of a mortgage or charge / charge no: 1
24 Jan 2011
Annual return made up to 20 January 2011 with full list of shareholders
22 Apr 2010
Director's details changed for Mr Stephen Paul Timoney on 22 April 2010
22 Apr 2010
Director's details changed for Mr Alan Henry Foy on 22 April 2010
20 Jan 2010
Incorporation

UKMA (AF) LIMITED Charges

31 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Floating charge
Delivered: 14 October 2011
Status: Satisfied on 15 August 2012
Persons entitled: Clydesdale Bank PLC as Security Trustee
Description: Floating charge over the whole of the property and…

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